Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Chief Financial Officer Appointment:
- Mr. Sudarshan Patodia appointed as Chief Financial Officer and Key Managerial Personnel
- Designated as Group Chief Financial Officer
- Effective from September 23, 2026
- Appointment made pursuant to recommendations of Nomination and Remuneration Committee and Audit Committee
Professional Background of Mr. Sudarshan Patodia:
- Chartered Accountant and Gold Medalist
- Nearly two decades of experience in finance across healthcare, retail, and FMCG sectors
- Previous role: Chief Financial Officer of New Delhi Centre for Sight Limited
- Responsible for finance, treasury, investor relations, strategic planning, fundraising
- Involved in M&A, acquisition transactions, and fundraising initiatives
- Previous role: Vice President - Finance at Vishal Mega Mart
- Contributed to business finance, FP&A, investor relations
- Involved in company's IPO journey
- Previous experience: Approximately 14 years with ITC Limited across corporate and business finance roles
- Experience includes treasury, planning, internal audit, and category finance
Policy Amendments:
- Board approved amendments to the Policy on Determination of Materiality of Events/Information
- Amended policy available on company website: https://www.rainbowhospitals.in/investors-relations/policies-&-programs
Corporate Office Details:
Corporate Office: 8-2-19/1/A, Daulet Arcade, Road No. 11, Banjara Hills, Hyderabad- 500034, Telangana